Whale Alert
Whale Alert @whale_alert

400,000,000 $USDT (400,000,000 USD) transferred from unknown wallet to #Ftx

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Fri, 13 May 2022 10:56:03 UTC13 May 2022, 10:56 UTC 4 years 6 months ago4 years ago
USDT Price
$1.0011 at time of transactionat time of tx
Fee
8.6416 TRX ≈ $0.62
Volume
- on-chain, preceding 30dpreceding 30d
Hash 3bc218d49556c703b7c292537af0965e4b22f79dd215db0caa507f7588629fb4 View in explorer

Transfer

FROM 1 input
TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm 400,000,000 USDT
$400,442,000
BinanceExchangeHot wallet
TO 1 output
TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL A 400,000,000 USDT
$400,442,000
FTXExchangeDeposit wallet
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.